Delegation of Authority in CCI Board of Directors
Transkript
Delegation of Authority in CCI Board of Directors
FOR GENERAL RELEASE TO THE PUBLIC April 15, 2016 Delegation of Authority in CCI Board of Directors In its meeting dated April 15, 2016, Coca-Cola İçecek A.Ş. Board of Directors resolved that; 1. Mr. Tuncay Özilhan be appointed as the Chairman of the Board of Directors; Ms. Galya Fani Molinas be appointed as the Vice-Chairman of the Board, 2. Mr. Mehmet Mete Başol be appointed as the Chairman of the Audit Committee; Mr. Hamit Sedat Eratalar be appointed as member of the Audit Committee, 3. Mr. Hamit Sedat Eratalar be appointed as the Chairman of the Corporate Governance Committee; Mr. Mehmet Hurşit Zorlu, Mr. Recep Yılmaz Argüden and Mr. Çiğdem Güres Erden be appointed as members of the Corporate Governance Committee. 4. Mr. Ahmet Cemal Dördüncü be appointed as the Chairman of the Committee for Early Determination of Risks; Mr. Salih Metin Ecevit, Mr. Mehmet Hurşit Zorlu and Mr. Izzet Karaca be appointed as members of the Committee for Early Determination of Risks. Company Profile Coca-Cola İçecek (CCI) is the 5th largest bottler in the Coca-Cola System in terms of sales volume. CCI produces, distributes and sells sparkling and still beverages of The Coca-Cola Company (TCCC) across Turkey, Pakistan, Kazakhstan, Azerbaijan, Kyrgyzstan, Turkmenistan, Jordan, Iraq, Syria and Tajikistan. CCI employs more than 10,000 people and has a total of 25 plants, offering a wide range of beverages to a consumer base of close to 380 million people. In addition to sparkling beverages, the product portfolio includes juice, water, sports and energy drinks, tea and ice teas. CCI’s shares are traded on Borsa Istanbul (BIST) under “CCOLA.IS”, American depositary receipts (ADR) are traded over the counter in the United States under “COLAY”, Eurobond is traded on Irish Stock Exchange under “CCOLAT” tickers. Contacts Orhun Köstem Chief Financial Officer Tel: +90 216 528 4432 orhun.kostem@cci.com.tr Coca-Cola Icecek Investor Relations I Çiğdem Güres Erden Treasury and Investor Relations Director Tel: +90 216 528 4490 cigdem.gures@cci.com.tr Tel: +90 216 528 3392 I Fax: +90 216 510 7008 Page 1 of 1 I CCI-IR@cci.com.tr I www.cci.com.tr